Dominican National Arrested for Identity Theft
Department of State OIG
Dominican National Arrested for Identity Theft
BOSTON – A Dominican national was arrested yesterday and charged in connection with fraudulently using…
Houston scientist settles grant fraud allegations
National Science Foundation OIG
Houston scientist settles grant fraud allegations
HOUSTON – A local scientist and his southwest Houston invention and technology company have agreed…
Jefferson County Engineer Guilty of more than $10 Million Covid Relief Fraud
Federal Deposit Insurance Corporation OIG
Jefferson County Engineer Guilty of more than $10 Million Covid Relief Fraud
BEAUMONT, Texas – A 30-year-old Beaumont, Texas engineer pleaded guilty…
Brooklyn Man Charged with Conspiring to Commit COVID-19 Relief Fraud
Small Business Administration OIG
Brooklyn Man Charged with Conspiring to Commit COVID-19 Relief Fraud
ALBANY, NEW YORK – Sean M. Andre, age 30, of Brooklyn, New York, appeared in…
Ocala Man Sentenced To 12 Years In Federal Prison For Conspiring To Distribute Methamphetamine
U.S. Postal Service OIG
Ocala Man Sentenced To 12 Years In Federal Prison For Conspiring To Distribute Methamphetamine
Ocala, Florida – United States District Judge Roy B.…
Postal Worker Indicted on Mail Theft Charge
U.S. Postal Service OIG
Postal Worker Indicted on Mail Theft Charge
BOSTON – A former U.S. Postal Service mail carrier was arrested today and charged with stealing mail.…
Malden Woman Pleads Guilty to Stealing Social Security Benefits and Bank Embezzlement
Department of Homeland Security OIG
Malden Woman Pleads Guilty to Stealing Social Security Benefits and Bank Embezzlement
BOSTON – A Malden woman pleaded guilty today to stealing Social…
Metairie Man Sentenced For Embezzling Over $7 Million and For Filing False Tax Returns
Department of Homeland Security OIG
Metairie Man Sentenced For Embezzling Over $7 Million and For Filing False Tax Returns
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that…
Carlisle Woman Indicted For Social Security Fraud
Social Security Administration OIG
Carlisle Woman Indicted For Social Security Fraud
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced…
Owner of Savannah-area clinic charged for role in providing access to notorious 'pill mill' doctor
Department of Health & Human Services OIG
Owner of Savannah-area clinic charged for role in providing access to notorious 'pill mill' doctor
SAVANNAH, GA: A Garden City, Ga., clinic…